Company Information

CIN
Status
Date of Incorporation
27 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pravinchandra Parsotambhai Samani
Pravinchandra Parsotambhai Samani
Director/Designated Partner
over 2 years ago
Ratisha Mayur Suchak
Ratisha Mayur Suchak
Director/Designated Partner
over 2 years ago
Mayur Ratilal Suchak
Mayur Ratilal Suchak
Director
over 13 years ago

Past Directors

Jagannath Posu Patil
Jagannath Posu Patil
Director
over 13 years ago

Documents

Form STK-2-28112018-signed
Optional Attachment-(1)-01062018
Optional Attachment-(2)-01062018
-01062018
Form DIR-12-25042018_signed
Form 20B-25042018_signed
Form 23AC-25042018_signed
Form AOC-4-25042018_signed
Annual return as per schedule V of the Companies Act,1956-20042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
Optional Attachment-(1)-20042018
Optional Attachment-(2)-20042018
Optional Attachment-(1)-20042018
Notice of resignation;-20042018
Declaration by first director-20042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Evidence of cessation;-20042018
Optional Attachment-(3)-20042018
Form MGT-14-21062017_signed
Optional Attachment-(2)-21062017
Optional Attachment-(1)-21062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062017
Acknowledgement of Stamp Duty MoA payment-270812.PDF
Acknowledgement of Stamp Duty AoA payment-270812.PDF
Certificate of Incorporation-270812.PDF
Certificate of Incorporation-270812.PDF
MoA - Memorandum of Association-180812.PDF
AoA - Articles of Association-180812.PDF